MJ GLEESON PLC

Remuneration Information • Oct 10, 2018

National Storage Mechanism | Additional information

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RNS Number : 6532D

MJ Gleeson PLC

10 October 2018

9 October 2017

MJ Gleeson plc ("Gleeson" or the "Company")

Performance Share Plan award to Directors/PDMRs

The Company announces that on 9 October 2018, pursuant to the Company's Long Term Incentive Plan approved by shareholders in December 2016 (the "Plan"), Stefan Allanson, Chief Financial Officer, was awarded the following share options totalling 67,500 Ordinary shares of 2p each in the Company ("Performance Shares"). These awards will vest on 9 October 2021, subject to achievement of performance conditions.

Enquiries:

MJ Gleeson plc Stefan Allanson, Chief Financial Officer	Tel: 01142 612 900

The following notifications are intended to satisfy the Company's obligations under Article 19(3) of EU Regulation No 596/2014 (the Market Abuse Regulation).

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stefan Allanson

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

MJ Gleeson plc

b)

LEI

21380064K7N2W7FD6434

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 2 pence each

GB00BRKD9Z53

b)

Nature of the transaction

Grant of options over ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil (exercise price)	67,500

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

9 October 2018

f)

Place of the transaction

Off market

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